joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MRS.CHRISTINE LAGARDE" <mrschristine@inbox.lv>
Date: Mon, 06 Apr 2015 13:51:35 +0200
Subject: Dear Beneficiary

International Monetary Fund
Head-Office

Dear Beneficiary

It has been Resolved and Agreed Upon By Board Members And
Directors of
IMF that part payment of your inheritance/contract
fund($10.5 million USD) be released to you through a special
arrangement by ICBC Bank Of Thailand.The balance will be
paid to you as soon as you confirm initial payment. You are
hereby advised to set up on-line account with the above
mentioned bank so that fund will be credited instantly in
your favour. The bank will give you further directive to
access to your on-line account in order to move funds to
your nominated bank account in your destination.

Your transaction has been legitimately approved and with
100% guarantee to confirm existence of fund provided you
take your time to adhere to every instruction in this email.
Submit your payment reference number: IMFUKXX15,your name
and
any of your identity to ICBC Bank of Thailand and the will
inform you what it is going to take you to set up an account
with their bank.

Be rest assured that sum of $10.5 million USD will be
credited instantly by British Deposit Insurance
Incorporation the moment your on-line bank account is
established and you will be given facilities to gain access
to your online account for withdrawals and transfers of
funds by yourself.You are to expected

Best Regards,

MRS.CHRISTINE LAGARDE
Executive Director
E-MAIL: mrschristine@inbox.lv

Anti-fraud resources: